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Company Name: TOKENTIME LIMITED

Company Type:

Limited Company

Company No:

02199718

Company Address:

TOKENTIME LIMITED
349 Wake Green Road
Moseley
BIRMINGHAM
B13 0BH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOKENTIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of death of Voluntary Liquidator22/03/19954.44
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
CLOSE - Scheme of Arrangement05/06/1993CLOSE
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
123 - Notice of increase in nominal capital25/06/2000123
Purchase own shares - ordinary resolution11/03/2002ORES08
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Allotment of securities - special resolution03/06/1993SRES10
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
PROSP - Prospectus21/01/1998PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Allotment of securities - written resolution11/03/2006WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Resolution to re-register27/05/2006RES02
Application by a public company for re-registration as a private company06/12/200253
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Register of Charges04/06/1994401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
PROSP - Prospectus04/12/1995PROSP
Change in situation or address of Registered Office09/01/2001287
Allotment of securities - written resolution28/03/2004WRES10
Notice of constitution of liquidation committee16/03/20034.48
MA - Memorandum and Articles22/11/1998MA
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Return by an oversea company that the company is being wound up12/03/2006703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
2.20 - Notice of variation of Administration Order20/03/20042.20
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
DO1 - Notice of disqualification of an indi15/04/1998DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
WRES13 - Other resolution - written resolution03/01/2005WRES13
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
RELREC - Official Receiver's release24/10/1999RELREC
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
BONA - Bona Vacantia disclaimer20/05/2004BONA
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Memorandum and Articles - used in re-registration12/11/2002MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a